OPG Power Ventures plc Result of AGM
December 27 2024 - 5:40AM
RNS Regulatory News
RNS Number : 4690R
OPG Power Ventures plc
27 December 2024
27 December 2024
OPG Power Ventures
Plc
("OPG",
the "Group" or the "Company")
Result of Annual General
Meeting
OPG Power Ventures Plc (AIM: OPG),
the developer and operator of power generation assets in India,
announces that all of the resolutions proposed at the Company's
Annual General Meeting held earlier today were duly passed by
shareholders. Resolutions 1 to 5 were passed as ordinary
resolutions and Resolution 6 was passed as a special
resolution.
The total votes were cast as
follows:
|
Resolution
|
For
|
%
|
Against
|
%
|
Total Votes
|
Withheld
|
|
1
|
249,376,594
|
99.79
|
516,164
|
0.21
|
249,892,758
|
20,000
|
|
2
|
250,571,861
|
99.99
|
12,711
|
0.01
|
250,584,572
|
21,186
|
|
3
|
250,577,372
|
100
|
7,200
|
0.00
|
250,584,572
|
1,186
|
|
4
|
250,571,581
|
99.99
|
12,991
|
0.01
|
250,584,572
|
21,186
|
|
5
|
249,947,424
|
99.75
|
637,148
|
0.25
|
250,584,572
|
21,186
|
|
6
|
249,342,208
|
99.43
|
1,419,795
|
0.57
|
250,762,003
|
0
|
Note: A vote "Withheld" is not a
vote in law and is not counted in the calculation of the proportion
of the votes "For" and "Against" shown.
For
further information, please visit www.opgpower.com
or contact:
|
OPG
Power Ventures PLC
|
Via Tavistock below
|
|
Ajit Pratap Singh
|
|
|
|
|
Cavendish Capital Markets Limited (Nominated Adviser
& Broker)
|
+44 (0) 20 7220 0500
|
|
Stephen Keys/Katy Birkin
|
|
|
|
|
Tavistock (Financial PR)
|
+44 (0) 20 7920 3150
|
|
Simon Hudson / Nick Elwes
|
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END
RAGUBOARSKUUUAA
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